Menna Overview
Here’s a quick overview of MANN MCGOWAN GROUP LIMITED 👀 — a Haydock, Merseyside based business that started in 2015.
MANN MCGOWAN GROUP LIMITED
- Company statusactive
- Company No09895784
- Age10 years 7 months Incorporated 1 December 2015
- Officers2
Address
International House, Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
MANN MCGOWAN GROUP LIMITED is an active company incorporated on 1 December 2015 and based in Haydock, Merseyside, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Small
11 Months Ago on 01 Aug 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUXTON, Matthew Robert | director | Jan 1972 | 04 Dec 2023 |
| TILSLEY, Neil Andrew | director | Oct 1967 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saverto Uk Limited | 04 Dec 2023 | |
| Mr Jamie Alistair Scott | Feb 1979 | 06 Apr 2016 |
| Robert Mcgowan Mann | Jan 1940 | 06 Apr 2016 |
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BUXTON, Matthew Robert, TILSLEY, Neil Andrew, SCOTT, Jamie Alistair are mutual persons.
BUXTON, Matthew Robert, TILSLEY, Neil Andrew are mutual persons.
BUXTON, Matthew Robert, TILSLEY, Neil Andrew are mutual persons.
BUXTON, Matthew Robert, TILSLEY, Neil Andrew are mutual persons.
BUXTON, Matthew Robert, TILSLEY, Neil Andrew are mutual persons.
TILSLEY, Neil Andrew are mutual persons.
TILSLEY, Neil Andrew are mutual persons.
TILSLEY, Neil Andrew are mutual persons.
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BUXTON, Matthew Robert are mutual persons.
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BUXTON, Matthew Robert are mutual persons.
NORWOOD DEVELOPMENTS (SOUTHPORT) LTD
BUXTON, Matthew Robert are mutual persons.
NORWOOD ESTATES MANAGEMENT LTD
BUXTON, Matthew Robert are mutual persons.
SCOTT’S INVESTMENTS LTD
SCOTT, Jamie Alistair are mutual persons.
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Menna Overview
Here’s a quick overview of MANN MCGOWAN GROUP LIMITED 👀 — a Haydock, Merseyside based business that started in 2015.